The 6th Offshore Alert financial due diligence conference convened in Fort Lauderdale, Florida on 14th April. This is a well respected event which focuses on a variety of issues relating to offshore financial centres.
The C5 "Fraud Asset Tracing and Recovery" conference which took place in Geneva from 31st March to 1st April provided an excellent venue for a number of FraudNet members to meet and discuss important ...
A record number of FraudNet members (33 in all) attended our two day Spring Conference and Meeting in Washington at the Ritz Carlton hotel.
FraudNet, the ICC-sponsored international network of specialist fraud and commercial crime law firms, is starting to attract media interest. Journalist Alexander Hauk recently published this insight ...
Hammonds Madrid, the CCS FraudNet member for Spain, has reported the latest developments in that country's ongoing stamp investment fraud investigation.
FraudNet member Kobre and Kim feature in a recent article on Law.com as a beneficiary of litigation relating to the sub prime collapse. See: http://www.law.com/jsp/law/sfb/lawArticleSFB.jsp?id=120834 ...
Our next meeting is scheduled to take place in Buenos Aires Argentina from 16th to 17th October.
New members for Austria, Ukraine and Hong Kong have recently been added to the network.
The next meeting will be in Prague.
Fraud is an increasingly complex problem in the modern world. Perpetrators are now assisted by the latest communications technology, and the crimes themselves invariably cross national borders.
FraudNet Brochure (download the PDF file)
Fraudnet Brochure Chinese translation (download the PDF file)
Fraudnet Brochure Russian translation (download the PDF file)
Fraudnet Brochure Portuguese translation (download the PDF file)
FraudNet presentation for the Dublin Fall 2012 Conference (download the PDF file)
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